Sunkersett Investment Intermediaries Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.53 M
About Sunkersett Investment Intermediaries Llp
Sunkersett Investment Intermediaries Llp (SIIL) is 11 Year, 4 Months old Limited Liability Partnership 27 January 2014. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-0297
- Incorporation Date
27 Jan 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Sunkersett Investment Intermediaries Llp
Explore comprehensive data for Sunkersett Investment Intermediaries Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunkersett Investment Intermediaries Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Vilas  | Designated Partner | 08-Dec-2015 | Current |
| Jimmy Sunkersett | Designated Partner | 27-Jan-2014 | Current |
Financial Performance of Sunkersett Investment Intermediaries Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunkersett Investment Intermediaries Llp?
Unlock access to Sunkersett Investment Intermediaries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sunkersett Sustainability Ventures Private LimitedAmar Vilas and Jimmy Sunkersett are mutual person
Earth Recycler Private LimitedAmar Vilas is a mutual person
Charges (Loans)
Open Charges
₹3.53 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.24 Cr
- Canara Bank : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2022 | Hdfc Bank Limited | ₹2.44 M | Open |
| 13 Nov 2020 | Canara Bank | ₹1.09 M | Open |
How Many Employees Work at Sunkersett Investment Intermediaries Llp?
Sunkersett Investment Intermediaries Llp has a workforce of 26 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunkersett Investment Intermediaries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunkersett Investment Intermediaries Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sunkersett Investment Intermediaries Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sunkersett Investment Intermediaries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.44 M with Charge ID 100632625 was registered on 13 Jul 2022.
- Charges
A charge with Canara Bank amounted to Rs. 1.09 M with Charge ID 100390403 was registered on 13 Nov 2020.
- Director Appointment
Amar Sunkersett Vilas was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Jimmy Jhaveri Sunkersett was appointed as a Designated Partner was appointed as a Designated Partner on 27 Jan 2014 & has been associated with this company since 11 years 4 months .
- LLP Incorporation
Sunkersett Investment Intermediaries Llp was registered on 27 Jan 2014 with RoC-Mumbai & aged 11 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunkersett Investment Intermediaries Llp?
Sunkersett Investment Intermediaries Llp was incorporated on 27 Jan 2014.
What is Obligation of Contribution of Sunkersett Investment Intermediaries Llp?
The Obligation of Contribution of Sunkersett Investment Intermediaries Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sunkersett Investment Intermediaries Llp?
Currently 2 partners are associated with Sunkersett Investment Intermediaries Llp.
Amar Sunkersett VilasJimmy Jhaveri Sunkersett- Amar Sunkersett Vilas
- Jimmy Jhaveri Sunkersett
What is the registered address of Sunkersett Investment Intermediaries Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunkersett Investment Intermediaries Llp is 81 Podar Chamber S.A Brelvi Road Near Horniman Circle Fort, Mumbai - 400 001 Na City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sunkersett Investment Intermediaries Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sunkersett Investment Intermediaries Llp is AAC-0297.
What is the official website of Sunkersett Investment Intermediaries Llp?
The Official website of Sunkersett Investment Intermediaries Llp is https://www.sunkersett.com
How many employees does Sunkersett Investment Intermediaries Llp currently have?
As Per 0 financial reports, 26 employees are currently employed by Sunkersett Investment Intermediaries Llp.
What are the total open charges for Sunkersett Investment Intermediaries Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sunkersett Investment Intermediaries Llp amount to ₹ 3.53 M.
When was the last Balance Sheet of Sunkersett Investment Intermediaries Llp filed with the ROC?
The most recent Balance Sheet for Sunkersett Investment Intermediaries Llp was filed with the ROC on 31 Mar 2023.
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